In recent years, the number of publications where financial institutions have become a victim of or been involved in financial crimes, especially in money laundering, has increased dramatically. For instance, as recently as January 2017, newspapers around the world announced that Deutsche Bank was involved in a major financial crime, resulting in a fine of more than 630 million dollars…

On June 23, 2016 the United Kingdom (UK) voted to leave the European Union (EU). The decision sent shock-waves throughout the world and the UK is now scheduled to depart in March 2019. The next step in the negotiations is one of the most important questions for the UK: The place of financial services in any future trade relationship. Nevertheless, with the recent progress the EU are determined that the UK cannot ‘cherry pick’ the bits of the single market it likes.

This is how we run KYC remediation projects successfully Startseite / Business Insider News / Sustainable reduction of KYC Backlogs Published on 6th October 2017 Executive Summary During the last years money-laundering and sanction violations are punished with high...

Four key takeaways from the recent ACAMS conference in London Startseite / Business Insider News / Emerging trends in global financial crime prevention and anti money laundering Veröffentlicht am 09.06.2017 The 13th Annual ACAMS European conference was held last week...

Just back from worlds largest AML and Financial Crime Conference in Las Vegas (over 3000 participants) with a huge exhibition hall, showcase rooms, amazing speakers and hot topics in the global AML / Financial Crime area. Some highlight I would like to mention in...